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Thread: On line scammers

  1. #41
    Join Date
    Nov 2004
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    Default 252 Hillsdale Ave San Jose CA 95136

    ANY package shipping to
    A. Eva or JILLIAN KIRAL or Jason Fielder
    252 Hillsdale Ave
    San Jose CA 95136
    ph 443-891-3774
    lego_bat33@yahoo.com
    is a scam as the receiver will stop payment on his credit card.

    Any package shipping to, scammer will stop payment on credit card:
    AR Express
    Global Technology Trading INC
    (305) 406-2912
    AKA Blue Dot Technologies AKA Asiana Medical LLC

    John James Riskas
    6823 Camille St
    Boynton Beach FL 33437
    (561) 752-2675
    Date of Birth: Dec 20th 1954 (currently 57 years old)
    FL DL # R220470544600
    Height 5'10"
    Out of State Previous AZ DL D03175964

    and likes to ship to:
    3028 NW 72nd Ave ste 10
    Miami FL 33122
    ph 305-748-4780
    sfwarehouse04@gmail.com
    Also has a Castano and VARGAS, ALEJANDRO work at the same location

    Also Jennifer Busuego (Cerroni) Riskas 561-752-2675 is married to the above scam artist.
    Participated by failure to return merchandise.
    Height 5'
    Date of Birth July 18, 1958
    FL DL R220422587580
    Former CA DL N8468747
    Age 53

    They both like to place orders on line and then change the ship to address to an un-approved location so they can stop payment on the credit card transaction.
    Last edited by Donald; 3 Weeks Ago at 02:13 PM.

  2. #42
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    Default James Peterson <petersonj391@gmail.com>

    James Peterson <petersonj391@gmail.com>
    Already testing the water to see if he can pay with a credit card and then pick up the order and stop payment.

    Being that his address has 391 in it, mean he has already changed his email 391 times on other scams.

  3. #43
    Join Date
    Nov 2004
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    Default

    Spruce SpringClean LLC
    Sierra Martin
    13244 Grand Terrace Dr
    Grand Island Florida 32735-9619
    invoice 50634 / order 2018773
    Info@born2steam.com
    ph 352-775-0030

    Placed a $10799.52 on line order for all brand new electric truck mount, pressure washer, heater, tools, chemicals and after receiving the item, never returning any items stopped payment with their credit card.
    All items shipped in factory sealed and package container and just lied to the credit card company stating we shipped used equipment. Also states that the owners manuals state it is not OK to use the electric equipment in the rain and since THEY PURCHASED AN OPEN TRAILER, instead of enclosed trailer, it is somehow our fault that we did not prevent them purchasing this package.
    Please note if you drove down to the Chevy dealer and purchased a car then drove down to Home Depot and purchased a lawn tractor, then when called your credit card company and stopped payment on the Home Depot lawn tractor purchased because the car would not tow the lawn tractor somehow blaming Home Depot that they did not try to prevent you from purchasing the lawn tractor. OMG, just go and purchase a totally enclosed trailer and cargo van!
    This customer somehow self justifies that it is our fault that they selected an open trailer and is just using any excuse they can think of to try to keep the equipment for free. If you own a Smart Car and then go and purchase a Christmas tree and use this car to transport the Christmas tree home and because the car is not designed to safely transport the tree home, so you loose the tree on the street along the way. Are you OK with allowing the customer to stop payment on the Christmas tree dealer based on the customer's decision on how they transported the tree home? The Christmas tree dealer does not have any responsibility to the choice of transportation used by the customer. SteamBrite did not sell or recommend this open trailer for use in the rain.
    Whether you are a customer or vendor of Spruce SpringClean LLC I would not recommend having any business with this firm.
    Last edited by Donald; 5 Days Ago at 12:29 PM.

  4. #44
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    Default Duff Brown 42 Woodland Ave. Bronxville, NY 10708

    Duff Brown
    42 Woodland Ave.
    Bronxville, NY 10708
    joey.garcia1069@gmail.com
    323-205-9695

    Likes to ship to Duff Brown
    12 Primrose Ave.
    323-205-9695
    Mount Vernon, NY 10552 and then stop payment with credit card company.

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